1
ALLDAYS QUEST TRUSTEES LIMITED
- now SC175596W & P QUEST TRUSTEES LIMITED - 1999-03-25
MM&S (2379) LIMITED - 1997-07-01
Robert Owen House, 87 Bath Street, Glasgow
Converted / Closed Corporate (18 parents)
Officer
2000-08-01 ~ 2003-04-30
IIF 18 - Director → ME
2
ANGEL REALISATIONS 1 LIMITED - now
THE SLUG & LETTUCE GROUP LIMITED
- 2005-06-28
02676948GROSVENOR INNS PLC - 1998-06-12
DE FACTO 256 LIMITED - 1992-05-14
C/o Pricewaterhousecoopers, 12 Plumtree Court, London
Dissolved Corporate (26 parents)
Officer
2003-06-23 ~ 2005-06-23
IIF 22 - Director → ME
3
ANGEL REALISATIONS 2 LIMITED - now
SLUG & LETTUCE LIMITED
- 2005-06-28
02676949S&L ACQUISITIONS LIMITED - 1992-06-10
DE FACTO 257 LIMITED - 1992-04-30
7 More London Riverside, London
Dissolved Corporate (21 parents)
Officer
2003-06-23 ~ 2005-06-23
IIF 19 - Director → ME
4
ANGEL REALISATIONS 3 LIMITED - now
PARISA CAFE BARS LIMITED
- 2005-06-28
04170051DE FACTO 927 LIMITED - 2001-05-04
C/o Pricewaterhousecoopers, 12 Plumtree Court, London
Dissolved Corporate (18 parents)
Officer
2003-06-23 ~ 2005-06-23
IIF 20 - Director → ME
5
ANGEL REALISATIONS 4 LIMITED - now
C/o Pricewaterhousecoopers, 12 Plumtree Court, London
Dissolved Corporate (18 parents)
Officer
2003-06-23 ~ 2005-06-23
IIF 13 - Director → ME
6
ANGEL REALISATIONS 5 LIMITED - now
S&L (STONEY LANE) LIMITED
- 2005-06-28
02981710THE WATER POET LIMITED
- 2004-03-11
02981710NAMEWEST LIMITED - 1996-03-22
C/o Pricewaterhousecoopers, 12 Plumtree Court, London
Dissolved Corporate (21 parents)
Officer
2003-06-23 ~ 2005-06-23
IIF 15 - Director → ME
7
ANGEL REALISATIONS 6 LIMITED - now
SURREY FREE INNS PLC - 1997-08-26
ALLHAMPTON INVESTMENTS PLC - 1985-12-02
Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2003-06-23 ~ 2005-06-23
IIF 26 - Director → ME
8
APOSTROPHE RESTAURANTS LIMITED
- now 04054395BITEMORE RESTAURANTS LIMITED - 2001-06-18
Unit K Ashville Trading Estate, The Runnings, Cheltenham, Gloucestershire, England
Active Corporate (27 parents)
Officer
2014-04-01 ~ 2015-06-01
IIF 6 - Director → ME
9
Federation House, 17 Farnborough Street, Farnborough, Hampshire
Active Corporate (101 parents)
Officer
2002-02-26 ~ 2003-09-30
IIF 25 - Director → ME
10
BRITISH BEER & PUB ASSOCIATION
- now 01182734BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
2003-10-14 ~ 2005-12-14
IIF 27 - Director → ME
11
GRANDMET RESTAURANTS LIMITED - 1992-06-03
UB RESTAURANTS LIMITED - 1989-10-03
UNITED BISCUITS (UK) LIMITED - 1989-06-19
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (60 parents, 2 offsprings)
Officer
1996-09-27 ~ 1998-05-15
IIF 31 - Director → ME
12
CHARLTON HOUSE CATERING SERVICES LIMITED - 2010-05-06
SOUNDRARE LIMITED - 1991-08-08
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
2013-10-01 ~ 2015-06-01
IIF 3 - Director → ME
13
DIAGEO SUB 3 LIMITED - now
BURGERKING (HOLDINGS) LIMITED
- 2003-07-05
00376107GREEN'S OF BRIGHTON LIMITED - 1987-10-29
P.SMITH & COMPANY (LIVERPOOL) LIMITED - 1983-01-17
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
1996-09-27 ~ 1998-05-15
IIF 11 - Director → ME
14
DIAGEO SUB 4 LIMITED - now
BURGERKING (U.K.) LIMITED
- 2003-07-05
01169713 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (36 parents)
Officer
1996-09-27 ~ 1998-05-15
IIF 10 - Director → ME
15
DIAGEO SUB 5 LIMITED - now
KING FOOD COMPANY LIMITED
- 2003-07-05
01281416TRUSHELFCO (NO. 97) LIMITED - 1977-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
1996-09-27 ~ 1998-05-15
IIF 9 - Director → ME
16
EIGHT WEALTH MANAGEMENT LIMITED
- now 065445298 WEALTH MANAGEMENT LIMITED - 2015-08-19
Fusion 1 1000 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2022-09-30 ~ now
IIF 4 - Director → ME
17
EMPIRE CATERING COMPANY LIMITED
00511282 15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
1996-09-27 ~ 1998-05-15
IIF 17 - Director → ME
18
EMPIRE INTERNATIONAL RESTAURANTS LIMITED
- now 01053576EMPIRE INTERNATIONAL HOTELS LIMITED - 1977-12-31
15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
1996-09-27 ~ 1998-05-15
IIF 16 - Director → ME
19
15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
1996-09-27 ~ 1998-05-15
IIF 12 - Director → ME
20
KOLBER RESTAURANTS LIMITED - 1986-06-25
HAYESCREST LIMITED - 1985-04-22
15 Bath Road, Slough, Berkshire
Dissolved Corporate (36 parents)
Officer
1996-09-27 ~ 1998-05-15
IIF 32 - Director → ME
21
CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (47 parents)
Officer
1996-09-27 ~ 1998-05-15
IIF 28 - Director → ME
22
J.C. BAKER & HERBERT BALE LIMITED
- now 00267065W.R.HIGGS LIMITED - 1977-12-31
15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
1996-09-27 ~ 1998-05-15
IIF 21 - Director → ME
23
KENNET & AVON CONVENIENCE STORES LIMITED
- now 03372093PRICESTORE LIMITED - 1997-07-02
1 Angel Square, Manchester
Converted / Closed Corporate (22 parents)
Officer
2000-01-19 ~ 2003-04-30
IIF 23 - Director → ME
24
15 Bath Road, Slough, Berkshire
Dissolved Corporate (35 parents)
Officer
1996-09-27 ~ 1998-05-15
IIF 29 - Director → ME
25
WIMPY OVERSEAS LIMITED - 1990-08-16
ZIPPY FRANCHISES LIMITED - 1977-12-31
15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
1996-09-27 ~ 1998-05-15
IIF 14 - Director → ME
26
15 Bath Road, Slough, Berkshire
Liquidation Corporate (33 parents)
Officer
1996-09-27 ~ 1998-05-15
IIF 30 - Director → ME
27
WATSON & PHILIP P.L.C. - 1998-11-13
Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (40 parents)
Officer
1999-02-12 ~ 2003-10-28
IIF 24 - Director → ME
28
C/o Pricewaterhousecoopers, 12 Plumtree Court, London
Dissolved Corporate (11 parents)
Officer
2004-04-05 ~ 2008-02-06
IIF 8 - Director → ME
29
Fusion 1 1000 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2022-09-30 ~ now
IIF 5 - Director → ME
30
Southwood, Grove Road, Cranleigh
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
31
WEST SURREY GOLF CLUB COMPANY, LIMITED
00105111 Enton Green, Nr.godalming, Surrey
Active Corporate (70 parents)
Officer
2025-11-11 ~ now
IIF 7 - Director → ME